Home > Sovereign Bank > Letters of Credit
Sovereign Bank, Letters of Credit
2017-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $3,260,000 | 807 |
Amount conveyed to others | $0 | 129 |
Financial standby letters of credit & foreign office guarantees | $3,260,000 | 565 |
Amount conveyed to others | $0 | 118 |
Performance standby letters of credit | $0 | 1,843 |
Amount conveyed to others | $0 | 76 |
Commercial and similar letters of credit | $0 | 718 |
2017-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $3,260,000 | 802 |
Amount conveyed to others | $0 | 124 |
Financial standby letters of credit & foreign office guarantees | $3,260,000 | 556 |
Amount conveyed to others | $0 | 114 |
Performance standby letters of credit | $0 | 1,874 |
Amount conveyed to others | $0 | 75 |
Commercial and similar letters of credit | $0 | 713 |
2016-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $3,258,000 | 790 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $3,258,000 | 553 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $0 | 1,878 |
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 | $3,520,000 | 739 |
Amount conveyed to others | $0 | 116 |
Financial standby letters of credit & foreign office guarantees | $3,520,000 | 515 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $0 | 1,906 |
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 | $3,158,000 | 801 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $3,158,000 | 565 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $0 | 1,941 |
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 | $3,406,000 | 760 |
Amount conveyed to others | $0 | 118 |
Financial standby letters of credit & foreign office guarantees | $3,406,000 | 537 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $0 | 1,961 |
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 | $3,689,000 | 707 |
Amount conveyed to others | $0 | 113 |
Financial standby letters of credit & foreign office guarantees | $3,689,000 | 502 |
Amount conveyed to others | $0 | 103 |
Performance standby letters of credit | $0 | 1,988 |
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 | $2,136,000 | 1,055 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $2,136,000 | 741 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $0 | 2,013 |
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 | $1,842,000 | 1,144 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $1,842,000 | 805 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $0 | 2,034 |
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 | $3,377,000 | 755 |
Amount conveyed to others | $0 | 121 |
Financial standby letters of credit & foreign office guarantees | $3,377,000 | 541 |
Amount conveyed to others | $0 | 107 |
Performance standby letters of credit | $0 | 2,054 |
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 | $3,377,000 | 752 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $3,377,000 | 540 |
Amount conveyed to others | $0 | 100 |
Performance standby letters of credit | $0 | 2,067 |
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 | $3,306,000 | 773 |
Amount conveyed to others | $0 | 122 |
Financial standby letters of credit & foreign office guarantees | $3,306,000 | 545 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $0 | 2,101 |
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 | $3,751,000 | 712 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $3,751,000 | 499 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $0 | 2,103 |
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 | $2,277,000 | 988 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $2,277,000 | 691 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $0 | 2,116 |
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 | $2,389,000 | 965 |
Amount conveyed to others | $0 | 126 |
Financial standby letters of credit & foreign office guarantees | $2,389,000 | 677 |
Amount conveyed to others | $0 | 109 |
Performance standby letters of credit | $0 | 2,138 |
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 | $3,741,000 | 690 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $3,741,000 | 497 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $0 | 2,156 |
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 | $3,822,000 | 683 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $3,822,000 | 497 |
Amount conveyed to others | $0 | 101 |
Performance standby letters of credit | $0 | 2,169 |
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 | $3,833,000 | 684 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $3,833,000 | 491 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $0 | 2,204 |
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 | $3,877,000 | 682 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $3,877,000 | 490 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $0 | 2,215 |
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 | $4,209,000 | 654 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $4,209,000 | 464 |
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 | $4,281,000 | 644 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $4,281,000 | 459 |
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 | $4,166,000 | 661 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $4,166,000 | 462 |
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 | $3,986,000 | 657 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $3,986,000 | 454 |
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 | $4,086,000 | 664 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $4,086,000 | 461 |
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 | $4,238,000 | 661 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $4,238,000 | 466 |
Amount conveyed to others | $0 | 90 |
Performance standby letters of credit | $0 | 2,209 |
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 | $3,977,000 | 708 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $3,977,000 | 500 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $0 | 2,236 |
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 | $3,394,000 | 795 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $3,394,000 | 552 |
Amount conveyed to others | $0 | 91 |
Performance standby letters of credit | $0 | 2,251 |
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 | $3,394,000 | 822 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $3,394,000 | 571 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $0 | 2,306 |
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 | $3,231,000 | 861 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $3,231,000 | 575 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $0 | 2,312 |
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 | $5,493,000 | 620 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $5,493,000 | 438 |
Amount conveyed to others | $0 | 92 |
Performance standby letters of credit | $0 | 2,364 |
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 | $5,741,000 | 623 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $5,741,000 | 436 |
Amount conveyed to others | $0 | 85 |
Performance standby letters of credit | $0 | 2,353 |
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 | $6,281,000 | 594 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $6,281,000 | 417 |
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 | $6,727,000 | 583 |
Amount conveyed to others | $0 | 98 |
Financial standby letters of credit & foreign office guarantees | $6,727,000 | 406 |
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 | $6,799,000 | 607 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $6,799,000 | 423 |
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 | $9,386,000 | 492 |
Amount conveyed to others | $0 | 364 |
Financial standby letters of credit & foreign office guarantees | $9,386,000 | 360 |
Amount conveyed to others | $0 | 265 |
Performance standby letters of credit | $0 | 2,427 |
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 | $11,336,000 | 432 |
Amount conveyed to others | $0 | 374 |
Financial standby letters of credit & foreign office guarantees | $11,336,000 | 316 |
Amount conveyed to others | $0 | 271 |
Performance standby letters of credit | $0 | 2,445 |
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 | $11,192,000 | 445 |
Amount conveyed to others | $0 | 373 |
Financial standby letters of credit & foreign office guarantees | $11,192,000 | 311 |
Amount conveyed to others | $0 | 267 |
Performance standby letters of credit | $0 | 2,451 |
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 | $11,998,000 | 419 |
Amount conveyed to others | $0 | 358 |
Financial standby letters of credit & foreign office guarantees | $11,998,000 | 299 |
Amount conveyed to others | $0 | 266 |
Performance standby letters of credit | $0 | 2,442 |
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 | $10,742,000 | 468 |
Amount conveyed to others | $0 | 345 |
Financial standby letters of credit & foreign office guarantees | $10,742,000 | 333 |
Amount conveyed to others | $0 | 260 |
Performance standby letters of credit | $0 | 2,457 |
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 | $9,766,000 | 504 |
Amount conveyed to others | $0 | 336 |
Financial standby letters of credit & foreign office guarantees | $9,766,000 | 363 |
Amount conveyed to others | $0 | 250 |
Performance standby letters of credit | $0 | 2,462 |
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 | $4,351,000 | 936 |
Amount conveyed to others | $0 | 370 |
Financial standby letters of credit & foreign office guarantees | $4,351,000 | 625 |
Amount conveyed to others | $0 | 277 |
Performance standby letters of credit | $0 | 2,483 |
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 | $2,983,000 | 1,175 |
Amount conveyed to others | $0 | 367 |
Financial standby letters of credit & foreign office guarantees | $2,983,000 | 801 |
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 | $2,695,000 | 1,255 |
Amount conveyed to others | $0 | 334 |
Financial standby letters of credit & foreign office guarantees | $2,695,000 | 836 |
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 | $4,846,000 | 857 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $4,846,000 | 585 |
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 | $4,804,000 | 855 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $4,804,000 | 579 |
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 | $4,609,000 | 865 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $4,609,000 | 585 |
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 | $11,092,000 | 441 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $11,092,000 | 320 |
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 | $7,503,000 | 593 |
Amount conveyed to others | $0 | 256 |
Financial standby letters of credit & foreign office guarantees | $7,317,000 | 424 |
Amount conveyed to others | $0 | 198 |
Performance standby letters of credit | $186,000 | 1,784 |
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 | $752,000 | 2,331 |
Amount conveyed to others | $0 | 207 |
Financial standby letters of credit & foreign office guarantees | $566,000 | 1,888 |
Amount conveyed to others | $0 | 161 |
Performance standby letters of credit | $186,000 | 1,751 |
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 | $646,000 | 2,499 |
Amount conveyed to others | $0 | 210 |
Financial standby letters of credit & foreign office guarantees | $460,000 | 2,039 |
Amount conveyed to others | $0 | 156 |
Performance standby letters of credit | $186,000 | 1,753 |
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 | $0 | 5,656 |
Amount conveyed to others | $0 | 216 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,495 |
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 | $0 | 5,695 |
Amount conveyed to others | $0 | 220 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,536 |
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 | $672,000 | 466 |