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The Citizens Bank, Letters of Credit

2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,878
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,833
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$1,870,0001,130
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$1,870,000790
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$1,870,0001,138
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$1,870,000791
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$1,870,0001,144
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$1,870,000806
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$1,870,0001,121
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$1,870,000771
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$1,975,0001,087
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$1,975,000741
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$1,975,0001,108
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$1,975,000763
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$1,975,0001,129
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$1,975,000772
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$1,975,0001,173
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$1,975,000792
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$2,075,0001,152
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,075,000776
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$2,075,0001,147
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$2,075,000782
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$2,075,0001,192
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$2,075,000816
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$2,075,0001,197
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,075,000821
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$2,170,0001,184
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,170,000797
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$2,170,0001,230
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$2,170,000832
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$2,170,0001,257
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$2,170,000863
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$2,170,0001,298
Amount conveyed to others$2,170,000123
Financial standby letters of credit & foreign office guarantees$2,170,000884
Amount conveyed to others$2,170,00091
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$2,260,0001,341
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$2,260,000907
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$2,260,0001,360
Amount conveyed to others$2,260,000128
Financial standby letters of credit & foreign office guarantees$2,260,000922
Amount conveyed to others$2,260,00092
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$2,260,0001,371
Amount conveyed to others$2,260,000128
Financial standby letters of credit & foreign office guarantees$2,260,000926
Amount conveyed to others$2,260,00097
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$2,260,0001,385
Amount conveyed to others$2,260,000130
Financial standby letters of credit & foreign office guarantees$2,260,000934
Amount conveyed to others$2,260,000104
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$2,345,0001,373
Amount conveyed to others$2,345,000126
Financial standby letters of credit & foreign office guarantees$2,345,000929
Amount conveyed to others$2,345,000101
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$2,345,0001,366
Amount conveyed to others$2,345,000147
Financial standby letters of credit & foreign office guarantees$2,345,000938
Amount conveyed to others$2,345,000123
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$2,345,0001,373
Amount conveyed to others$2,345,000154
Financial standby letters of credit & foreign office guarantees$2,345,000933
Amount conveyed to others$2,345,000128
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$2,345,0001,390
Amount conveyed to others$2,345,000138
Financial standby letters of credit & foreign office guarantees$2,345,000933
Amount conveyed to others$2,345,000117
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$2,464,0001,345
Amount conveyed to others$2,464,000129
Financial standby letters of credit & foreign office guarantees$2,464,000894
Amount conveyed to others$2,464,000108
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$2,464,0001,324
Amount conveyed to others$2,464,000125
Financial standby letters of credit & foreign office guarantees$2,464,000889
Amount conveyed to others$2,464,000103
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$2,464,0001,288
Amount conveyed to others$2,464,000115
Financial standby letters of credit & foreign office guarantees$2,464,000867
Amount conveyed to others$2,464,00097
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$2,464,0001,277
Amount conveyed to others$2,464,000105
Financial standby letters of credit & foreign office guarantees$2,464,000865
Amount conveyed to others$2,464,00091
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$2,542,0001,229
Amount conveyed to others$2,542,000109
Financial standby letters of credit & foreign office guarantees$2,542,000851
Amount conveyed to others$2,542,00092
Performance standby letters of credit$02,457
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,542,0001,198
Amount conveyed to others$2,542,000101
Financial standby letters of credit & foreign office guarantees$2,542,000821
Amount conveyed to others$2,542,00086
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,542,0001,179
Amount conveyed to others$2,542,000102
Financial standby letters of credit & foreign office guarantees$2,542,000798
Amount conveyed to others$2,542,00087
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,542,0001,145
Amount conveyed to others$2,542,00099
Financial standby letters of credit & foreign office guarantees$2,542,000771
Amount conveyed to others$2,542,00088
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$2,642,0001,099
Amount conveyed to others$2,642,000100
Financial standby letters of credit & foreign office guarantees$2,642,000746
Amount conveyed to others$2,642,00087
Performance standby letters of credit$02,462
Amount conveyed to others$0111
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,642,0001,090
Amount conveyed to others$2,642,000100
Financial standby letters of credit & foreign office guarantees$2,642,000739
Amount conveyed to others$2,642,00085
Performance standby letters of credit$02,475
Amount conveyed to others$0106
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,642,0001,062
Amount conveyed to others$2,642,00095
Financial standby letters of credit & foreign office guarantees$2,642,000723
Amount conveyed to others$2,642,00086
Performance standby letters of credit$02,475
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,642,0001,048
Amount conveyed to others$2,642,00096
Financial standby letters of credit & foreign office guarantees$2,642,000727
Amount conveyed to others$2,642,00081
Performance standby letters of credit$02,485
Amount conveyed to others$0105
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,642,0001,035
Amount conveyed to others$2,642,00099
Financial standby letters of credit & foreign office guarantees$2,642,000695
Amount conveyed to others$2,642,00079
Performance standby letters of credit$02,516
Amount conveyed to others$0108
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$05,765
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$04,579
Amount conveyed to others$0153
Performance standby letters of credit$02,510
Amount conveyed to others$0104
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,763
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$04,567
Amount conveyed to others$0156
Performance standby letters of credit$02,503
Amount conveyed to others$0106
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,776
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$04,568
Amount conveyed to others$0153
Performance standby letters of credit$02,492
Amount conveyed to others$0104
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,816
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$04,638
Amount conveyed to others$0176
Performance standby letters of credit$02,493
Amount conveyed to others$0112
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,949
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,785
Amount conveyed to others$0201
Performance standby letters of credit$02,493
Amount conveyed to others$0138
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$06,148
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$04,982
Amount conveyed to others$0225
Performance standby letters of credit$02,577
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$06,259
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$05,081
Amount conveyed to others$0221
Performance standby letters of credit$02,613
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$06,595
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$05,332
Amount conveyed to others$0229
Performance standby letters of credit$02,769
Amount conveyed to others$0134
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$06,852
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$05,572
Amount conveyed to others$0286
Performance standby letters of credit$02,930
Amount conveyed to others$0165
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$07,086
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$05,737
Amount conveyed to others$0308
Performance standby letters of credit$03,021
Amount conveyed to others$0179
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$07,373
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$05,974
Amount conveyed to others$0475
Performance standby letters of credit$03,139
Amount conveyed to others$0273
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$07,515
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$06,061
Amount conveyed to others$0521
Performance standby letters of credit$03,195
Amount conveyed to others$0304
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$07,490
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$06,072
Amount conveyed to others$0547
Performance standby letters of credit$03,175
Amount conveyed to others$0306
Commercial and similar letters of credit$02,964