Home > State Bank and Trust Company > Letters of Credit
State Bank and Trust Company, Letters of Credit
2018-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $12,726,000 | 311 |
Amount conveyed to others | $0 | 125 |
Financial standby letters of credit & foreign office guarantees | $3,972,000 | 483 |
Amount conveyed to others | $0 | 110 |
Performance standby letters of credit | $8,754,000 | 174 |
Amount conveyed to others | $0 | 81 |
Commercial and similar letters of credit | $0 | 661 |
2018-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $12,450,000 | 315 |
Amount conveyed to others | $0 | 125 |
Financial standby letters of credit & foreign office guarantees | $3,922,000 | 487 |
Amount conveyed to others | $0 | 110 |
Performance standby letters of credit | $8,528,000 | 184 |
Amount conveyed to others | $0 | 81 |
Commercial and similar letters of credit | $177,000 | 449 |
2018-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $12,482,000 | 312 |
Amount conveyed to others | $0 | 125 |
Financial standby letters of credit & foreign office guarantees | $4,128,000 | 474 |
Amount conveyed to others | $0 | 111 |
Performance standby letters of credit | $8,354,000 | 178 |
Amount conveyed to others | $0 | 81 |
Commercial and similar letters of credit | $177,000 | 466 |
2018-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $13,033,000 | 298 |
Amount conveyed to others | $0 | 127 |
Financial standby letters of credit & foreign office guarantees | $3,568,000 | 526 |
Amount conveyed to others | $0 | 114 |
Performance standby letters of credit | $9,465,000 | 172 |
Amount conveyed to others | $0 | 79 |
Commercial and similar letters of credit | $177,000 | 461 |
2017-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $17,405,000 | 233 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $8,801,000 | 301 |
Amount conveyed to others | $0 | 111 |
Performance standby letters of credit | $8,604,000 | 175 |
Amount conveyed to others | $0 | 77 |
Commercial and similar letters of credit | $0 | 707 |
2017-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $16,916,000 | 237 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $8,335,000 | 301 |
Amount conveyed to others | $0 | 112 |
Performance standby letters of credit | $8,581,000 | 186 |
Amount conveyed to others | $0 | 77 |
Commercial and similar letters of credit | $0 | 705 |
2017-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $8,320,000 | 421 |
Amount conveyed to others | $0 | 129 |
Financial standby letters of credit & foreign office guarantees | $3,141,000 | 583 |
Amount conveyed to others | $0 | 118 |
Performance standby letters of credit | $5,179,000 | 273 |
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 | $9,530,000 | 372 |
Amount conveyed to others | $0 | 124 |
Financial standby letters of credit & foreign office guarantees | $1,809,000 | 784 |
Amount conveyed to others | $0 | 114 |
Performance standby letters of credit | $7,721,000 | 188 |
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 | $10,224,000 | 351 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $5,013,000 | 400 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $5,211,000 | 260 |
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 | $5,436,000 | 540 |
Amount conveyed to others | $0 | 116 |
Financial standby letters of credit & foreign office guarantees | $1,864,000 | 774 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $3,572,000 | 344 |
Amount conveyed to others | $0 | 73 |
Commercial and similar letters of credit | $216,000 | 454 |
2016-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $7,906,000 | 435 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $1,900,000 | 781 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $6,006,000 | 233 |
Amount conveyed to others | $0 | 74 |
Commercial and similar letters of credit | $216,000 | 458 |
2016-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $6,822,000 | 471 |
Amount conveyed to others | $0 | 118 |
Financial standby letters of credit & foreign office guarantees | $1,960,000 | 761 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $4,862,000 | 282 |
Amount conveyed to others | $0 | 74 |
Commercial and similar letters of credit | $216,000 | 462 |
2015-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $6,616,000 | 474 |
Amount conveyed to others | $0 | 113 |
Financial standby letters of credit & foreign office guarantees | $1,741,000 | 832 |
Amount conveyed to others | $0 | 103 |
Performance standby letters of credit | $4,875,000 | 273 |
Amount conveyed to others | $0 | 67 |
Commercial and similar letters of credit | $216,000 | 468 |
2015-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $9,505,000 | 374 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $4,074,000 | 478 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $5,431,000 | 238 |
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 | $6,986,000 | 447 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $3,392,000 | 538 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $3,594,000 | 329 |
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 | $4,947,000 | 582 |
Amount conveyed to others | $0 | 121 |
Financial standby letters of credit & foreign office guarantees | $1,392,000 | 973 |
Amount conveyed to others | $0 | 107 |
Performance standby letters of credit | $3,555,000 | 334 |
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 | $5,196,000 | 555 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $1,267,000 | 1,027 |
Amount conveyed to others | $0 | 100 |
Performance standby letters of credit | $3,929,000 | 308 |
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 | $1,865,000 | 1,143 |
Amount conveyed to others | $0 | 122 |
Financial standby letters of credit & foreign office guarantees | $1,271,000 | 1,020 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $594,000 | 1,003 |
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 | $1,260,000 | 1,467 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $666,000 | 1,476 |
Amount conveyed to others | $0 | 106 |
Performance standby letters of credit | $594,000 | 1,000 |
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 | $1,693,000 | 1,201 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $1,153,000 | 1,097 |
Amount conveyed to others | $0 | 104 |
Performance standby letters of credit | $540,000 | 1,034 |
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 | $1,653,000 | 1,228 |
Amount conveyed to others | $0 | 126 |
Financial standby letters of credit & foreign office guarantees | $1,169,000 | 1,088 |
Amount conveyed to others | $0 | 109 |
Performance standby letters of credit | $484,000 | 1,099 |
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 | $1,725,000 | 1,197 |
Amount conveyed to others | $0 | 123 |
Financial standby letters of credit & foreign office guarantees | $1,104,000 | 1,114 |
Amount conveyed to others | $0 | 105 |
Performance standby letters of credit | $621,000 | 978 |
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 | $2,190,000 | 1,003 |
Amount conveyed to others | $0 | 117 |
Financial standby letters of credit & foreign office guarantees | $1,117,000 | 1,085 |
Amount conveyed to others | $0 | 101 |
Performance standby letters of credit | $1,073,000 | 706 |
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 | $2,386,000 | 958 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $604,000 | 1,541 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $1,782,000 | 515 |
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 | $1,835,000 | 1,140 |
Amount conveyed to others | $0 | 115 |
Financial standby letters of credit & foreign office guarantees | $149,000 | 2,619 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $1,686,000 | 530 |
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 | $2,436,000 | 933 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $575,000 | 1,599 |
Amount conveyed to others | $0 | 97 |
Performance standby letters of credit | $1,861,000 | 517 |
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 | $3,355,000 | 758 |
Amount conveyed to others | $0 | 114 |
Financial standby letters of credit & foreign office guarantees | $570,000 | 1,619 |
Amount conveyed to others | $0 | 96 |
Performance standby letters of credit | $2,785,000 | 388 |
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 | $3,507,000 | 749 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $618,000 | 1,567 |
Amount conveyed to others | $0 | 94 |
Performance standby letters of credit | $2,889,000 | 386 |
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 | $4,090,000 | 647 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $768,000 | 1,348 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $3,322,000 | 341 |
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 | $3,984,000 | 677 |
Amount conveyed to others | $0 | 107 |
Financial standby letters of credit & foreign office guarantees | $820,000 | 1,307 |
Amount conveyed to others | $0 | 93 |
Performance standby letters of credit | $3,164,000 | 363 |
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 | $4,423,000 | 642 |
Amount conveyed to others | $0 | 104 |
Financial standby letters of credit & foreign office guarantees | $1,635,000 | 862 |
Amount conveyed to others | $0 | 90 |
Performance standby letters of credit | $2,788,000 | 400 |
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 | $2,244,000 | 1,023 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $723,000 | 1,446 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $1,521,000 | 617 |
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 | $2,204,000 | 1,071 |
Amount conveyed to others | $0 | 105 |
Financial standby letters of credit & foreign office guarantees | $728,000 | 1,454 |
Amount conveyed to others | $0 | 91 |
Performance standby letters of credit | $1,476,000 | 663 |
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 | $2,327,000 | 1,055 |
Amount conveyed to others | $0 | 99 |
Financial standby letters of credit & foreign office guarantees | $1,259,000 | 1,062 |
Amount conveyed to others | $0 | 87 |
Performance standby letters of credit | $1,068,000 | 775 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $63,000 | 881 |
2010-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $2,614,000 | 991 |
Amount conveyed to others | $0 | 103 |
Financial standby letters of credit & foreign office guarantees | $1,259,000 | 1,093 |
Amount conveyed to others | $0 | 88 |
Performance standby letters of credit | $1,355,000 | 694 |
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 | $3,650,000 | 817 |
Amount conveyed to others | $0 | 110 |
Financial standby letters of credit & foreign office guarantees | $2,348,000 | 750 |
Amount conveyed to others | $0 | 92 |
Performance standby letters of credit | $1,302,000 | 724 |
Amount conveyed to others | $0 | 64 |
Commercial and similar letters of credit | $80,000 | 856 |
2009-12-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $5,041,000 | 672 |
Amount conveyed to others | $652,000 | 85 |
Financial standby letters of credit & foreign office guarantees | $3,893,000 | 546 |
Amount conveyed to others | $185,000 | 79 |
Performance standby letters of credit | $1,148,000 | 784 |
Amount conveyed to others | $467,000 | 47 |
Commercial and similar letters of credit | $230,000 | 668 |
2009-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $150,000 | 3,897 |
Amount conveyed to others | $150,000 | 92 |
Financial standby letters of credit & foreign office guarantees | $150,000 | 2,877 |
Amount conveyed to others | $150,000 | 80 |
Performance standby letters of credit | $0 | 2,363 |
Amount conveyed to others | $0 | 60 |
Commercial and similar letters of credit | $230,000 | 677 |
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 | $245,000 | 661 |
2009-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $95,000 | 4,330 |
Amount conveyed to others | $0 | 97 |
Financial standby letters of credit & foreign office guarantees | $95,000 | 3,242 |
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 | $230,000 | 3,646 |
Amount conveyed to others | $230,000 | 239 |
Financial standby letters of credit & foreign office guarantees | $230,000 | 2,627 |
Amount conveyed to others | $230,000 | 171 |
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 | $170,000 | 3,918 |
Amount conveyed to others | $170,000 | 255 |
Financial standby letters of credit & foreign office guarantees | $170,000 | 2,863 |
Amount conveyed to others | $170,000 | 178 |
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 | $150,000 | 4,053 |
Amount conveyed to others | $150,000 | 269 |
Financial standby letters of credit & foreign office guarantees | $150,000 | 2,992 |
Amount conveyed to others | $150,000 | 189 |
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 | $150,000 | 4,080 |
Amount conveyed to others | $150,000 | 262 |
Financial standby letters of credit & foreign office guarantees | $150,000 | 3,006 |
Amount conveyed to others | $150,000 | 192 |
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 | $0 | 5,469 |
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 | $0 | 2,457 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $50,000 | 1,034 |
2007-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,498 |
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 | $0 | 2,462 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $50,000 | 1,040 |
2007-06-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,515 |
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 | $0 | 2,483 |
Amount conveyed to others | $0 | 157 |
Commercial and similar letters of credit | $50,000 | 1,062 |
2007-03-31 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,542 |
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 | $0 | 2,480 |
Amount conveyed to others | $0 | 162 |
Commercial and similar letters of credit | $50,000 | 1,089 |
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 |
2006-09-30 | Rank | |
Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,564 |
Amount conveyed to others | $0 | 315 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,400 |
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 | $0 | 5,574 |
Amount conveyed to others | $0 | 302 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,398 |
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 | $0 | 5,586 |
Amount conveyed to others | $0 | 285 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,414 |
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 | $0 | 5,596 |
Amount conveyed to others | $0 | 261 |
Financial standby letters of credit & foreign office guarantees | $0 | 4,406 |
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 |