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Sovereign Bank, Letters of Credit

2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,260,000807
Amount conveyed to others$0129
Financial standby letters of credit & foreign office guarantees$3,260,000565
Amount conveyed to others$0118
Performance standby letters of credit$01,843
Amount conveyed to others$076
Commercial and similar letters of credit$0718
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,260,000802
Amount conveyed to others$0124
Financial standby letters of credit & foreign office guarantees$3,260,000556
Amount conveyed to others$0114
Performance standby letters of credit$01,874
Amount conveyed to others$075
Commercial and similar letters of credit$0713
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,258,000790
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$3,258,000553
Amount conveyed to others$0106
Performance standby letters of credit$01,878
Amount conveyed to others$072
Commercial and similar letters of credit$0729
2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,520,000739
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$3,520,000515
Amount conveyed to others$0105
Performance standby letters of credit$01,906
Amount conveyed to others$073
Commercial and similar letters of credit$0750
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$3,158,000801
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$3,158,000565
Amount conveyed to others$0106
Performance standby letters of credit$01,941
Amount conveyed to others$074
Commercial and similar letters of credit$0753
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,406,000760
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$3,406,000537
Amount conveyed to others$0106
Performance standby letters of credit$01,961
Amount conveyed to others$074
Commercial and similar letters of credit$0764
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$3,689,000707
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$3,689,000502
Amount conveyed to others$0103
Performance standby letters of credit$01,988
Amount conveyed to others$067
Commercial and similar letters of credit$0771
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,136,0001,055
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$2,136,000741
Amount conveyed to others$0105
Performance standby letters of credit$02,013
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$1,842,0001,144
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$1,842,000805
Amount conveyed to others$0104
Performance standby letters of credit$02,034
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$3,377,000755
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$3,377,000541
Amount conveyed to others$0107
Performance standby letters of credit$02,054
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$3,377,000752
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$3,377,000540
Amount conveyed to others$0100
Performance standby letters of credit$02,067
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$3,306,000773
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$3,306,000545
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$3,751,000712
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$3,751,000499
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$2,277,000988
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$2,277,000691
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$2,389,000965
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$2,389,000677
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$3,741,000690
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$3,741,000497
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$3,822,000683
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$3,822,000497
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$3,833,000684
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$3,833,000491
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$3,877,000682
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$3,877,000490
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$4,209,000654
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$4,209,000464
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$4,281,000644
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$4,281,000459
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$4,166,000661
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$4,166,000462
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$3,986,000657
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$3,986,000454
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$4,086,000664
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$4,086,000461
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$4,238,000661
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$4,238,000466
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$3,977,000708
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$3,977,000500
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$3,394,000795
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$3,394,000552
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$3,394,000822
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$3,394,000571
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$3,231,000861
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$3,231,000575
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$5,493,000620
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$5,493,000438
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$5,741,000623
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$5,741,000436
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$6,281,000594
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$6,281,000417
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$6,727,000583
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$6,727,000406
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$6,799,000607
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$6,799,000423
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$9,386,000492
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$9,386,000360
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$11,336,000432
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$11,336,000316
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$11,192,000445
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$11,192,000311
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$11,998,000419
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$11,998,000299
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$10,742,000468
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$10,742,000333
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$9,766,000504
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$9,766,000363
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$4,351,000936
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$4,351,000625
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$2,983,0001,175
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$2,983,000801
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$2,695,0001,255
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$2,695,000836
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$4,846,000857
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$4,846,000585
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$4,804,000855
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$4,804,000579
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$4,609,000865
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$4,609,000585
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$11,092,000441
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$11,092,000320
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$7,503,000593
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$7,317,000424
Amount conveyed to others$0198
Performance standby letters of credit$186,0001,784
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$752,0002,331
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$566,0001,888
Amount conveyed to others$0161
Performance standby letters of credit$186,0001,751
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$646,0002,499
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$460,0002,039
Amount conveyed to others$0156
Performance standby letters of credit$186,0001,753
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$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$01,368
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$672,000466