Home > Southern Independent Bank > Letters of Credit
Southern Independent Bank, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $620,000 | 1,784 |
| 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 | $620,000 | 802 |
| 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 | $620,000 | 1,817 |
| 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 | $620,000 | 802 |
| 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 | $620,000 | 1,811 |
| 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 | $620,000 | 817 |
| 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 | $620,000 | 1,778 |
| 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 | $620,000 | 825 |
| 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 | $610,000 | 1,807 |
| 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 | $610,000 | 831 |
| 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 | $610,000 | 1,829 |
| 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 | $610,000 | 855 |
| 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 | $610,000 | 1,808 |
| 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 | $610,000 | 846 |
| 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 | $610,000 | 1,810 |
| 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 | $610,000 | 839 |
| 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 | $610,000 | 1,822 |
| 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 | $610,000 | 854 |
| 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 | $610,000 | 1,844 |
| 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 | $610,000 | 874 |
| 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 | $610,000 | 1,845 |
| 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 | $610,000 | 886 |
| 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 | $610,000 | 1,847 |
| 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 | $610,000 | 876 |
| 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 | $610,000 | 1,833 |
| 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 | $610,000 | 873 |
| 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 | $335,000 | 2,263 |
| 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 | $335,000 | 1,067 |
| 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 | $335,000 | 2,278 |
| 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 | $335,000 | 1,068 |
| 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 | $335,000 | 2,260 |
| 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 | $335,000 | 1,067 |
| 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 | $335,000 | 2,294 |
| 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 | $335,000 | 1,069 |
| 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 | $335,000 | 2,342 |
| 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 | $335,000 | 1,092 |
| 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 | $335,000 | 2,347 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,999 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $335,000 | 1,110 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 641 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,663 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,042 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $860,000 | 808 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 647 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,310,000 | 1,371 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,049 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,310,000 | 667 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 661 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,310,000 | 1,383 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,093 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,310,000 | 667 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 672 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,310,000 | 1,379 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,122 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $1,310,000 | 673 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 689 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,684 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,160 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $860,000 | 809 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 692 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,703 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,201 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $860,000 | 820 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 707 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,714 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,237 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $860,000 | 819 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 705 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,713 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,260 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $860,000 | 819 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 718 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $860,000 | 1,724 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,268 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $860,000 | 807 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 713 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,660,000 | 1,186 |
| 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 | $1,660,000 | 575 |
| 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 | $585,000 | 2,072 |
| 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 | $585,000 | 978 |
| 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 | $1,585,000 | 1,248 |
| 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 | $1,585,000 | 603 |
| 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 | $1,585,000 | 1,237 |
| 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 | $1,585,000 | 588 |
| 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 | $1,510,000 | 1,291 |
| 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 | $1,510,000 | 611 |
| 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 | $1,660,000 | 1,246 |
| 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 | $1,660,000 | 589 |
| 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 | $1,210,000 | 1,504 |
| 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 | $1,210,000 | 685 |
| 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 | $1,510,000 | 1,318 |
| 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 | $1,510,000 | 603 |
| 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 | $1,588,000 | 1,277 |
| 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 | $1,588,000 | 573 |
| 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 | $1,563,000 | 1,285 |
| 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 | $1,563,000 | 572 |
| 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 | $1,563,000 | 1,278 |
| 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 | $1,563,000 | 570 |
| 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 | $1,235,000 | 1,485 |
| 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 | $1,235,000 | 660 |
| 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 | $1,313,000 | 1,434 |
| 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 | $1,313,000 | 644 |
| 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 | $1,623,000 | 1,239 |
| 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 | $1,623,000 | 563 |
| 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 | $1,623,000 | 1,214 |
| 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 | $1,623,000 | 538 |
| 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 | $1,623,000 | 1,236 |
| 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 | $1,623,000 | 547 |
| 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 | $658,000 | 2,110 |
| 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 | $658,000 | 950 |
| 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 | $728,000 | 2,018 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $728,000 | 1,410 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $0 | 2,228 |
| 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 | $588,000 | 2,260 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $588,000 | 1,598 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $0 | 2,242 |
| 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 | $510,000 | 2,452 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $510,000 | 1,733 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $0 | 2,263 |
| 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 | $510,000 | 2,364 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $510,000 | 1,671 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $0 | 2,175 |
| 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 | $500,000 | 2,413 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $500,000 | 1,716 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $0 | 2,173 |
| 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 | $100,000 | 3,859 |
| 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 | $100,000 | 1,759 |
| 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 | $100,000 | 3,921 |
| 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 | $100,000 | 1,779 |
| 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 | $50,000 | 4,366 |
| 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 | $50,000 | 1,979 |
| 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 | $50,000 | 4,462 |
| 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 | $50,000 | 2,028 |
| 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 | $50,000 | 4,481 |
| 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 | $50,000 | 2,051 |
| 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 | $50,000 | 4,559 |
| 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 | $50,000 | 2,107 |
| 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 | $50,000 | 4,575 |
| 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 | $50,000 | 2,096 |
| 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 | $0 | 5,237 |
| 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 | $0 | 2,363 |
| 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 | $0 | 5,300 |
| 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 | $0 | 2,392 |
| 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 | $0 | 5,328 |
| 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 | $0 | 2,399 |
| 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 | $35,000 | 4,865 |
| 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 | $35,000 | 2,206 |
| 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 | $35,000 | 4,915 |
| 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 | $35,000 | 2,238 |
| 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 | $35,000 | 4,942 |
| 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 | $35,000 | 2,235 |
| 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 | $10,000 | 5,282 |
| 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 | $10,000 | 2,369 |
| 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 | $10,000 | 5,310 |
| 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 | $10,000 | 2,393 |
| 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 | $10,000 | 5,344 |
| 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 | $10,000 | 2,390 |
| 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 | $10,000 | 5,348 |
| 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 | $10,000 | 2,413 |
| 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 | $10,000 | 5,377 |
| 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 | $10,000 | 2,406 |
| 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 | $0 | 5,544 |
| 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 | $0 | 2,443 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $0 | 1,311 |